Announcement for important resolutions of Alltop Board Meeting on Aug. 05, 2016
51 Date of events:2016/08/05
1.Date of occurrence of the event:2016/08/05
2.Company name:Alltop Technology Co., Ltd.
3.Relationship to the Company (please enter "head office" or "subsidiaries"):head office
4.Reciprocal shareholding ratios:N/A
5.Cause of occurrence:
Important Resolutions of Alltop Board Meeting on Aug. 05, 2016 as following:
(1)approved Consolidated Financial Statements for the Quarter Ended June 30, 2016.
(2)approved resolution of the Compensation Committee about Directors and Supervisors' remuneration & Employees' remuneration of 2015.
(3)approved the record date of capital increase.
7.Any other matters that need to be specified:None.